| Company Name | Meade Logistics Ltd |
|---|---|
| Director | Andrew Meade |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC556328 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2017(7 years, 2 months ago) |
| Previous Name | Vr Transport Services Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7121 | Rent other land transport equipment |
| SIC 77120 | Renting and leasing of trucks and other heavy vehicles |
Directors
| Director Name | Mr Andrew Meade |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2021(4 years, 9 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Limetree Garage Glasgow Road Hamilton ML3 0RA Scotland |
| Director Name | Mr Jody Macmillan |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 22 Belgrave Street Bellshill Industrial Estate Bellshill ML4 3NP Scotland |
| Director Name | Mr Stuart Craig |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 91 Bothwell Road Hamilton ML3 0DW Scotland |
Location
| Registered Address | Limetree Garage Glasgow Road Hamilton ML3 0RA Scotland |
|---|---|
| Constituency | Rutherglen and Hamilton West |
| Ward | Hamilton North and East |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 1 February 2022 (2 years, 2 months ago) |
|---|---|
| Next Return Due | 15 February 2023 (overdue) |
Filing History
| 10 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
|---|---|
| 14 February 2020 | Confirmation statement made on 1 February 2020 with no updates (3 pages) |
| 27 November 2019 | Registered office address changed from 91 Bothwell Road Hamilton South Lanarkshire Scotland to 91 Bothwell Road Hamilton ML3 0DW on 27 November 2019 (1 page) |
| 23 May 2019 | Accounts for a dormant company made up to 30 September 2018 (3 pages) |
| 1 February 2019 | Cessation of Jody Macmillan as a person with significant control on 1 February 2019 (1 page) |
| 1 February 2019 | Confirmation statement made on 1 February 2019 with updates (4 pages) |
| 31 May 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 8 March 2018 | Registered office address changed from 91 Bothwell Road Hamilton South Lanarkshire Scotland to 91 Bothwell Road Hamilton South Lanarkshire on 8 March 2018 (1 page) |
| 8 March 2018 | Registered office address changed from C/O Flexspace 22 Belgrave Street Bellshill Industrial Estate Bellshill ML4 3NP Scotland to 91 Bothwell Road Hamilton South Lanarkshire on 8 March 2018 (1 page) |
| 8 February 2018 | Previous accounting period shortened from 28 February 2018 to 30 September 2017 (1 page) |
| 7 February 2018 | Termination of appointment of Jody Macmillan as a director on 7 February 2018 (1 page) |
| 6 February 2018 | Confirmation statement made on 1 February 2018 with no updates (3 pages) |
| 2 February 2017 | Incorporation Statement of capital on 2017-02-02
|
| 2 February 2017 | Incorporation Statement of capital on 2017-02-02
|